Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02719) ===

**Nodes:**
- acct_806FEF670 (type: Account)
- acct_80100D7C0 (type: Account)
- acct_80DECCFC0 (type: Account)
- acct_8051965F0 (type: Account)
- acct_807332080 (type: Account)
- acct_806E9F060 (type: Account)
- acct_808550710 (type: Account)
- acct_80A06ECA0 (type: Account)
- acct_801B6EEE0 (type: Account)
- acct_80935E400 (type: Account)
- acct_80D00DDB0 (type: Account)
- acct_809B15D70 (type: Account)
- acct_8100B44B0 (type: Account)
- acct_812B9CD40 (type: Account)
- acct_80EC3AA80 (type: Account)
- acct_804006D70 (type: Account)
- acct_802662FE0 (type: Account)
- acct_8056F19D0 (type: Account)
- acct_802FA99F0 (type: Account)
- acct_804001730 (type: Account)
- acct_805B448D0 (type: Account)
- acct_810D0E410 (type: Account)
- acct_804D1A630 (type: Account)
- acct_80E1042A0 (type: Account)
- acct_80A38CA20 (type: Account)
- acct_80100DB30 (type: Account)
- acct_801175550 (type: Account)
- acct_80AEDC1F0 (type: Account)
- acct_803C677F0 (type: Account)
- acct_80EDB18D0 (type: Account)
- acct_808C531A0 (type: Account)
- acct_811B5F930 (type: Account)
- acct_811C142E0 (type: Account)
- acct_808B350C0 (type: Account)
- acct_80026FD30 (type: Account)
- acct_80100D270 (type: Account)
- acct_813A2FBA0 (type: Account)
- acct_8010098B0 (type: Account)
- acct_8085506C0 (type: Account)
- acct_80E3E4570 (type: Account)
- acct_801416980 (type: Account)
- acct_801009860 (type: Account)
- acct_809884980 (type: Account)
- acct_8011B5EA0 (type: Account)
- acct_806686880 (type: Account)
- acct_8027ACD00 (type: Account)
- acct_8033F9AB0 (type: Account)
- acct_80E0FFA40 (type: Account)
- acct_8123C8050 (type: Account)
- acct_810DAEF30 (type: Account)
- acct_800F41B10 (type: Account)
- acct_8111B0B10 (type: Account)
- acct_8130CBD90 (type: Account)
- acct_80DD37FE0 (type: Account)
- acct_80D64F9A0 (type: Account)
- acct_801C4AE90 (type: Account)
- acct_812D31C50 (type: Account)
- acct_8007012B0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010232 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0018679 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0024550 (type: Bank)
- bank_003051 (type: Bank)
- bank_0036056 (type: Bank)
- bank_0036208 (type: Bank)
- bank_0036932 (type: Bank)
- bank_003698 (type: Bank)
- bank_004259 (type: Bank)
- bank_006010 (type: Bank)
- bank_006276 (type: Bank)
- bank_008798 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0121 (type: Bank)
- bank_0121303 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137917 (type: Bank)
- bank_01420 (type: Bank)
- bank_015916 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0228540 (type: Bank)
- bank_023833 (type: Bank)
- bank_0239173 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806FEF670 belongs_to bank_0010232
- acct_80100D7C0 belongs_to bank_001068
- acct_80DECCFC0 belongs_to bank_0011642
- acct_8051965F0 belongs_to bank_0012893
- acct_807332080 belongs_to bank_0012979
- acct_806E9F060 belongs_to bank_0013917
- acct_808550710 belongs_to bank_0015747
- acct_80A06ECA0 belongs_to bank_0018679
- acct_801B6EEE0 belongs_to bank_00220
- acct_80935E400 belongs_to bank_0024161
- acct_80D00DDB0 belongs_to bank_0024550
- acct_809B15D70 belongs_to bank_003051
- acct_8100B44B0 belongs_to bank_0036056
- acct_812B9CD40 belongs_to bank_0036208
- acct_80EC3AA80 belongs_to bank_0036932
- acct_804006D70 belongs_to bank_003698
- acct_802662FE0 belongs_to bank_004259
- acct_8056F19D0 belongs_to bank_006010
- acct_802FA99F0 belongs_to bank_006276
- acct_804001730 belongs_to bank_006276
- acct_805B448D0 belongs_to bank_008798
- acct_810D0E410 belongs_to bank_009371
- acct_804D1A630 belongs_to bank_009482
- acct_80E1042A0 belongs_to bank_009482
- acct_80A38CA20 belongs_to bank_0110836
- acct_80100DB30 belongs_to bank_011318
- acct_801175550 belongs_to bank_011318
- acct_80AEDC1F0 belongs_to bank_0113744
- acct_803C677F0 belongs_to bank_011474
- acct_80EDB18D0 belongs_to bank_0116214
- acct_808C531A0 belongs_to bank_0121303
- acct_811B5F930 belongs_to bank_0121
- acct_811C142E0 belongs_to bank_012735
- acct_808B350C0 belongs_to bank_01292
- acct_80026FD30 belongs_to bank_01362
- acct_80100D270 belongs_to bank_01362
- acct_813A2FBA0 belongs_to bank_0137917
- acct_8010098B0 belongs_to bank_01420
- acct_8085506C0 belongs_to bank_015916
- acct_80E3E4570 belongs_to bank_016333
- acct_801416980 belongs_to bank_01665
- acct_801009860 belongs_to bank_01674
- acct_809884980 belongs_to bank_016788
- acct_8011B5EA0 belongs_to bank_01688
- acct_806686880 belongs_to bank_0211075
- acct_8027ACD00 belongs_to bank_021174
- acct_8033F9AB0 belongs_to bank_021174
- acct_80E0FFA40 belongs_to bank_0213952
- acct_8123C8050 belongs_to bank_0213952
- acct_810DAEF30 belongs_to bank_0215841
- acct_800F41B10 belongs_to bank_021611
- acct_8111B0B10 belongs_to bank_021940
- acct_8130CBD90 belongs_to bank_0221731
- acct_80DD37FE0 belongs_to bank_0227720
- acct_80D64F9A0 belongs_to bank_0228540
- acct_801C4AE90 belongs_to bank_023833
- acct_812D31C50 belongs_to bank_0239173
- acct_8007012B0 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
- acct_802FA99F0 transfers_to acct_808C531A0 amount: 5651.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80AEDC1F0 transfers_to acct_80AEDC1F0 amount: 275075.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DECCFC0 transfers_to acct_80DECCFC0 amount: 10.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E0FFA40 transfers_to acct_80EDB18D0 amount: 30.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_812D31C50 transfers_to acct_812D31C50 amount: 1230413.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 69.11 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_802662FE0 transfers_to acct_802662FE0 amount: 13.23 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E1042A0 transfers_to acct_80E1042A0 amount: 24.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8010098B0 transfers_to acct_8010098B0 amount: 19605.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8085506C0 transfers_to acct_8085506C0 amount: 1410522.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8010098B0 transfers_to acct_8010098B0 amount: 8620.03 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_8010098B0 transfers_to acct_811B5F930 amount: 32334.59 Saudi Riyal via: Cash timestamp: 2022/09/01 00:08
- acct_8007012B0 transfers_to acct_8007012B0 amount: 4.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808C531A0 transfers_to acct_808C531A0 amount: 2754021.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EDB18D0 transfers_to acct_80EDB18D0 amount: 43012.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811B5F930 transfers_to acct_811B5F930 amount: 28.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802FA99F0 transfers_to acct_808C531A0 amount: 153.76 US Dollar via: Wire timestamp: 2022/09/01 00:11
- acct_801416980 transfers_to acct_802FA99F0 amount: 8928.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_812B9CD40 transfers_to acct_812B9CD40 amount: 32774.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D64F9A0 transfers_to acct_80D64F9A0 amount: 5665385.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802FA99F0 transfers_to acct_802FA99F0 amount: 1182092.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802FA99F0 transfers_to acct_8111B0B10 amount: 2546.70 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_801009860 transfers_to acct_801009860 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801C4AE90 transfers_to acct_801C4AE90 amount: 1455498.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802FA99F0 transfers_to acct_8111B0B10 amount: 3854.20 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80E0FFA40 transfers_to acct_810DAEF30 amount: 259.90 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_801B6EEE0 transfers_to acct_8010098B0 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 170.84 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_802FA99F0 transfers_to acct_808C531A0 amount: 3079.89 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80DD37FE0 transfers_to acct_8010098B0 amount: 132.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_801416980 transfers_to acct_802FA99F0 amount: 5444.99 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_809884980 transfers_to acct_809884980 amount: 3.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E1042A0 transfers_to acct_80E1042A0 amount: 540.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 205.82 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_8085506C0 transfers_to acct_8085506C0 amount: 7.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806FEF670 transfers_to acct_80100D7C0 amount: 9.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_802FA99F0 transfers_to acct_808C531A0 amount: 2740.33 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_80E0FFA40 transfers_to acct_810DAEF30 amount: 23.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/01 00:32
- acct_800F41B10 transfers_to acct_800F41B10 amount: 1349401.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_8056F19D0 transfers_to acct_8056F19D0 amount: 4270633.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/01 00:39
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/01 00:45
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:51
- acct_801009860 transfers_to acct_801009860 amount: 4845048.38 US Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_8085506C0 transfers_to acct_808550710 amount: 3912.79 US Dollar via: ACH timestamp: 2022/09/01 02:34
- acct_813A2FBA0 transfers_to acct_813A2FBA0 amount: 5.76 US Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_801416980 transfers_to acct_801416980 amount: 149101.27 US Dollar via: Reinvestment timestamp: 2022/09/01 05:22
- acct_8010098B0 transfers_to acct_8010098B0 amount: 15.52 US Dollar via: Reinvestment timestamp: 2022/09/01 05:33
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/01 06:33
- acct_80A38CA20 transfers_to acct_80A38CA20 amount: 2084.90 US Dollar via: ACH timestamp: 2022/09/01 06:55
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/01 06:57
- acct_8007012B0 transfers_to acct_8007012B0 amount: 267325.31 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/01 08:39
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/01 08:40
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/01 08:51
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/01 08:56
- acct_80E0FFA40 transfers_to acct_80EC3AA80 amount: 678.57 US Dollar via: Cheque timestamp: 2022/09/01 08:57
- acct_8011B5EA0 transfers_to acct_8011B5EA0 amount: 24.51 US Dollar via: Reinvestment timestamp: 2022/09/01 09:15
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/01 09:18
- acct_808550710 transfers_to acct_80DECCFC0 amount: 3549.70 US Dollar via: Credit Card timestamp: 2022/09/01 09:21
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/01 09:25
- acct_808550710 transfers_to acct_80DECCFC0 amount: 3323.45 US Dollar via: Cheque timestamp: 2022/09/01 09:28
- acct_809B15D70 transfers_to acct_809B15D70 amount: 19.20 US Dollar via: Reinvestment timestamp: 2022/09/01 09:37
- acct_8011B5EA0 transfers_to acct_808550710 amount: 2351.50 US Dollar via: Credit Card timestamp: 2022/09/01 09:52
- acct_8011B5EA0 transfers_to acct_808550710 amount: 5769.32 US Dollar via: Cheque timestamp: 2022/09/01 09:55
- acct_806686880 transfers_to acct_806686880 amount: 160747.28 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_80026FD30 transfers_to acct_810DAEF30 amount: 572.25 US Dollar via: Cash timestamp: 2022/09/01 10:05
- acct_80026FD30 transfers_to acct_810DAEF30 amount: 14662.54 US Dollar via: Cheque timestamp: 2022/09/01 10:19
- acct_8051965F0 transfers_to acct_8051965F0 amount: 2542.93 US Dollar via: Reinvestment timestamp: 2022/09/01 10:23
- acct_802662FE0 transfers_to acct_802662FE0 amount: 0.99 Euro via: Reinvestment timestamp: 2022/09/01 10:41
- acct_809884980 transfers_to acct_809884980 amount: 11662.50 US Dollar via: Reinvestment timestamp: 2022/09/01 11:26
- acct_80D00DDB0 transfers_to acct_80D00DDB0 amount: 17.94 US Dollar via: Reinvestment timestamp: 2022/09/01 12:32
- acct_80026FD30 transfers_to acct_80026FD30 amount: 4975.67 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 248.52 US Dollar via: Cash timestamp: 2022/09/01 13:32
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 267.87 US Dollar via: Credit Card timestamp: 2022/09/01 13:40
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 1340.48 US Dollar via: Cheque timestamp: 2022/09/01 13:42
- acct_808550710 transfers_to acct_808550710 amount: 3802.97 US Dollar via: Reinvestment timestamp: 2022/09/01 14:20
- acct_80100D7C0 transfers_to acct_80100D7C0 amount: 1530.99 US Dollar via: Reinvestment timestamp: 2022/09/01 14:23
- acct_801009860 transfers_to acct_80100D270 amount: 143.53 US Dollar via: ACH timestamp: 2022/09/01 14:46
- acct_80100D7C0 transfers_to acct_80100D270 amount: 2512.46 US Dollar via: ACH timestamp: 2022/09/01 14:48
- acct_8010098B0 transfers_to acct_80100D270 amount: 2965.97 US Dollar via: ACH timestamp: 2022/09/01 14:51
- acct_80E1042A0 transfers_to acct_80E0FFA40 amount: 277014.34 US Dollar via: Cheque timestamp: 2022/09/01 15:58
- acct_813A2FBA0 transfers_to acct_813A2FBA0 amount: 39.51 US Dollar via: Reinvestment timestamp: 2022/09/01 16:18
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/01 16:32
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/01 16:53
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/01 17:44
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/01 17:46
- acct_8010098B0 transfers_to acct_80100DB30 amount: 450303.00 US Dollar via: Cheque timestamp: 2022/09/01 18:01
- acct_808C531A0 transfers_to acct_808C531A0 amount: 6.17 US Dollar via: Reinvestment timestamp: 2022/09/01 18:22
- acct_80EDB18D0 transfers_to acct_80EDB18D0 amount: 15.72 US Dollar via: Reinvestment timestamp: 2022/09/01 18:28
- acct_810DAEF30 transfers_to acct_813A2FBA0 amount: 9851.50 US Dollar via: Credit Card timestamp: 2022/09/01 18:31
- acct_810DAEF30 transfers_to acct_813A2FBA0 amount: 2187.79 US Dollar via: Cash timestamp: 2022/09/01 18:38
- acct_810DAEF30 transfers_to acct_813A2FBA0 amount: 4015.59 US Dollar via: Cheque timestamp: 2022/09/01 18:57
- acct_80100D270 transfers_to acct_80100D270 amount: 6030.30 US Dollar via: Reinvestment timestamp: 2022/09/01 19:21
- acct_80100D270 transfers_to acct_80100D270 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_8051965F0 transfers_to acct_8051965F0 amount: 7.80 US Dollar via: Reinvestment timestamp: 2022/09/01 20:41
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 17482.71 US Dollar via: ACH timestamp: 2022/09/01 23:37
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 33214.12 US Dollar via: Cheque timestamp: 2022/09/01 23:48
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 7045.50 US Dollar via: Credit Card timestamp: 2022/09/01 23:48
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 19005.94 US Dollar via: Cash timestamp: 2022/09/01 23:54
- acct_804D1A630 transfers_to acct_801009860 amount: 21.00 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_80E0FFA40 transfers_to acct_8010098B0 amount: 4.87 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_808B350C0 transfers_to acct_8010098B0 amount: 13.39 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_804006D70 transfers_to acct_8010098B0 amount: 19.38 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_8033F9AB0 transfers_to acct_8010098B0 amount: 115.76 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_803C677F0 transfers_to acct_8010098B0 amount: 14.55 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_804001730 transfers_to acct_801009860 amount: 111.22 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_809B15D70 transfers_to acct_80D00DDB0 amount: 526.26 US Dollar via: Credit Card timestamp: 2022/09/02 00:42
- acct_8010098B0 transfers_to acct_8010098B0 amount: 12355.53 US Dollar via: ACH timestamp: 2022/09/02 00:44
- acct_8010098B0 transfers_to acct_802662FE0 amount: 10544.21 Euro via: Wire timestamp: 2022/09/02 00:44
- acct_809B15D70 transfers_to acct_80D00DDB0 amount: 1205.20 US Dollar via: Cheque timestamp: 2022/09/02 00:46
- acct_80D00DDB0 transfers_to acct_80D64F9A0 amount: 2055.18 US Dollar via: Credit Card timestamp: 2022/09/02 01:02
- acct_80D00DDB0 transfers_to acct_80D64F9A0 amount: 155.79 US Dollar via: Wire timestamp: 2022/09/02 01:16
- acct_80D00DDB0 transfers_to acct_80D64F9A0 amount: 586.34 US Dollar via: Cheque timestamp: 2022/09/02 01:17
- acct_80D00DDB0 transfers_to acct_80D64F9A0 amount: 1573.78 US Dollar via: ACH timestamp: 2022/09/02 01:21
- acct_80E0FFA40 transfers_to acct_810DAEF30 amount: 259.90 US Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_80E0FFA40 transfers_to acct_810DAEF30 amount: 23.56 US Dollar via: Credit Card timestamp: 2022/09/02 01:59
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- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 17482.71 US Dollar via: ACH timestamp: 2022/09/02 05:42
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 7045.50 US Dollar via: Credit Card timestamp: 2022/09/02 05:45
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/02 06:43
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/02 06:50
- acct_80026FD30 transfers_to acct_810DAEF30 amount: 14662.54 US Dollar via: Cheque timestamp: 2022/09/02 08:00
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- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 69.11 US Dollar via: Cheque timestamp: 2022/09/02 09:06
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 205.82 US Dollar via: ACH timestamp: 2022/09/02 09:13
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 170.84 US Dollar via: Cash timestamp: 2022/09/02 09:27
- acct_805B448D0 transfers_to acct_805B448D0 amount: 42217.99 US Dollar via: ACH timestamp: 2022/09/02 10:31
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/02 11:00
- acct_8011B5EA0 transfers_to acct_808550710 amount: 5769.32 US Dollar via: Cheque timestamp: 2022/09/02 11:08
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/02 11:11
- acct_8011B5EA0 transfers_to acct_808550710 amount: 2351.50 US Dollar via: Credit Card timestamp: 2022/09/02 11:15
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- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 267.87 US Dollar via: Credit Card timestamp: 2022/09/02 11:36
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 1340.48 US Dollar via: Cheque timestamp: 2022/09/02 11:42
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 248.52 US Dollar via: Cash timestamp: 2022/09/02 11:49
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/02 12:37
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/02 12:57
- acct_100428660 transfers_to acct_80DECCFC0 amount: 2693.91 US Dollar via: Cheque timestamp: 2022/09/02 14:23
- acct_801C4AE90 transfers_to acct_80EC3AA80 amount: 13708.15 US Dollar via: Cheque timestamp: 2022/09/02 17:01
- acct_801C4AE90 transfers_to acct_80EC3AA80 amount: 3342.40 US Dollar via: Credit Card timestamp: 2022/09/02 17:21
- acct_80100D270 transfers_to acct_80100D270 amount: 10125.63 US Dollar via: ACH timestamp: 2022/09/02 17:32
- acct_80A38CA20 transfers_to acct_80A38CA20 amount: 2084.90 US Dollar via: ACH timestamp: 2022/09/02 18:17
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/02 21:04
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/02 21:06
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/02 21:12
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/02 21:12
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/02 21:13
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/02 21:18
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/02 21:24
- acct_808550710 transfers_to acct_80DECCFC0 amount: 3549.70 US Dollar via: Credit Card timestamp: 2022/09/02 21:40
- acct_808550710 transfers_to acct_80DECCFC0 amount: 3323.45 US Dollar via: Cheque timestamp: 2022/09/02 21:57
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/02 22:37
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- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/02 22:43
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/02 22:49
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/02 22:50
- acct_806686880 transfers_to acct_80EDB18D0 amount: 58705.63 US Dollar via: Cheque timestamp: 2022/09/02 23:01
- acct_806686880 transfers_to acct_80EDB18D0 amount: 34224.55 US Dollar via: Cash timestamp: 2022/09/02 23:03
- acct_8010098B0 transfers_to acct_801009860 amount: 6573.00 US Dollar via: ACH timestamp: 2022/09/02 23:53
- acct_803C677F0 transfers_to acct_801009860 amount: 47.89 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_80A06ECA0 transfers_to acct_801009860 amount: 31.38 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
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- acct_80935E400 transfers_to acct_8010098B0 amount: 65.85 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
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- acct_805B448D0 transfers_to acct_808550710 amount: 107.68 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_801B6EEE0 transfers_to acct_801009860 amount: 8.88 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 205.82 US Dollar via: ACH timestamp: 2022/09/03 06:08
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 170.84 US Dollar via: Cash timestamp: 2022/09/03 06:20
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 69.11 US Dollar via: Cheque timestamp: 2022/09/03 06:22
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/03 10:08
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/03 10:18
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/03 11:32
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/03 11:37
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/03 11:47
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/03 11:49
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/03 11:50
- acct_8011B5EA0 transfers_to acct_808550710 amount: 2351.50 US Dollar via: Credit Card timestamp: 2022/09/03 14:30
- acct_8011B5EA0 transfers_to acct_808550710 amount: 5769.32 US Dollar via: Cheque timestamp: 2022/09/03 14:52
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/03 17:47
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/03 17:48
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/03 18:00
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/03 18:06
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/03 18:39
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/03 18:40
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/03 23:02
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/03 23:10
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/03 23:18
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/03 23:23
- acct_804006D70 transfers_to acct_8010098B0 amount: 279.40 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_8033F9AB0 transfers_to acct_8010098B0 amount: 46.66 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_80E0FFA40 transfers_to acct_808550710 amount: 41.89 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_806E9F060 transfers_to acct_802FA99F0 amount: 12.57 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/04 02:04
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/04 02:04
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/04 08:10
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/04 08:20
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 205.82 US Dollar via: ACH timestamp: 2022/09/04 08:30
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 69.11 US Dollar via: Cheque timestamp: 2022/09/04 08:54
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 170.84 US Dollar via: Cash timestamp: 2022/09/04 08:55
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/04 12:44
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/04 12:48
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/04 13:08
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/04 13:11
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/04 13:19
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/04 13:20
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/04 13:24
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/04 14:17
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/04 14:20
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/04 14:25
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/04 14:28
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/04 14:51
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/04 14:55
- acct_8011B5EA0 transfers_to acct_808550710 amount: 2351.50 US Dollar via: Credit Card timestamp: 2022/09/04 16:04
- acct_8011B5EA0 transfers_to acct_808550710 amount: 5769.32 US Dollar via: Cheque timestamp: 2022/09/04 16:13
- acct_801B6EEE0 transfers_to acct_80100D7C0 amount: 23.78 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_8130CBD90 transfers_to acct_8010098B0 amount: 5.58 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
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- acct_810D0E410 transfers_to acct_8010098B0 amount: 5.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_804006D70 transfers_to acct_80100D270 amount: 8.42 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_806FEF670 transfers_to acct_8010098B0 amount: 9.92 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_804001730 transfers_to acct_8010098B0 amount: 136.01 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 33214.12 US Dollar via: Cheque timestamp: 2022/09/05 00:30
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 19005.94 US Dollar via: Cash timestamp: 2022/09/05 00:42
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 17482.71 US Dollar via: ACH timestamp: 2022/09/05 00:53
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 7045.50 US Dollar via: Credit Card timestamp: 2022/09/05 00:56
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/05 01:55
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/05 01:57
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 267.87 US Dollar via: Credit Card timestamp: 2022/09/05 04:03
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 1340.48 US Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 248.52 US Dollar via: Cash timestamp: 2022/09/05 04:13
- acct_80E0FFA40 transfers_to acct_810DAEF30 amount: 259.90 US Dollar via: Cheque timestamp: 2022/09/05 05:04
- acct_80E0FFA40 transfers_to acct_810DAEF30 amount: 23.56 US Dollar via: Credit Card timestamp: 2022/09/05 05:12
- acct_80E0FFA40 transfers_to acct_80EC3AA80 amount: 678.57 US Dollar via: Cheque timestamp: 2022/09/05 05:15
- acct_808550710 transfers_to acct_80DECCFC0 amount: 3549.70 US Dollar via: Credit Card timestamp: 2022/09/05 06:02
- acct_808550710 transfers_to acct_80DECCFC0 amount: 3323.45 US Dollar via: Cheque timestamp: 2022/09/05 06:29
- acct_8011B5EA0 transfers_to acct_808550710 amount: 5769.32 US Dollar via: Cheque timestamp: 2022/09/05 07:53
- acct_8011B5EA0 transfers_to acct_808550710 amount: 2351.50 US Dollar via: Credit Card timestamp: 2022/09/05 07:53
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/05 10:03
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/05 10:04
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/05 10:07
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/05 10:08
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/05 10:11
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/05 10:18
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/05 10:22
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/05 14:03
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/05 14:05
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/05 14:16
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/05 14:27
- acct_80026FD30 transfers_to acct_810DAEF30 amount: 14662.54 US Dollar via: Cheque timestamp: 2022/09/05 15:05
- acct_80026FD30 transfers_to acct_810DAEF30 amount: 572.25 US Dollar via: Cash timestamp: 2022/09/05 15:27
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 69.11 US Dollar via: Cheque timestamp: 2022/09/05 15:44
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 170.84 US Dollar via: Cash timestamp: 2022/09/05 15:46
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 205.82 US Dollar via: ACH timestamp: 2022/09/05 15:49
- acct_80A38CA20 transfers_to acct_80A38CA20 amount: 2084.90 US Dollar via: ACH timestamp: 2022/09/05 16:33
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/05 23:36
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/05 23:38
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/05 23:43
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/05 23:53
- acct_80A38CA20 transfers_to acct_8010098B0 amount: 4.00 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
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- acct_804006D70 transfers_to acct_80100D270 amount: 0.57 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
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- acct_8010098B0 transfers_to acct_80100D7C0 amount: 298.02 US Dollar via: ACH timestamp: 2022/09/06 00:32
- acct_801009860 transfers_to acct_80100D7C0 amount: 4068.10 US Dollar via: ACH timestamp: 2022/09/06 00:35
- acct_80100D270 transfers_to acct_80100D7C0 amount: 4908.32 US Dollar via: ACH timestamp: 2022/09/06 00:41
- acct_808550710 transfers_to acct_80DECCFC0 amount: 3323.45 US Dollar via: Cheque timestamp: 2022/09/06 11:21
- acct_808550710 transfers_to acct_80DECCFC0 amount: 3549.70 US Dollar via: Credit Card timestamp: 2022/09/06 11:26
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/06 14:06
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/06 14:27
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/06 14:32
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/06 14:46
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/06 14:51
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/06 14:52
- acct_8011B5EA0 transfers_to acct_808550710 amount: 2351.50 US Dollar via: Credit Card timestamp: 2022/09/06 14:54
- acct_8011B5EA0 transfers_to acct_808550710 amount: 5769.32 US Dollar via: Cheque timestamp: 2022/09/06 14:57
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 33214.12 US Dollar via: Cheque timestamp: 2022/09/06 16:06
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 7045.50 US Dollar via: Credit Card timestamp: 2022/09/06 16:10
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 17482.71 US Dollar via: ACH timestamp: 2022/09/06 16:20
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 19005.94 US Dollar via: Cash timestamp: 2022/09/06 16:23
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/06 16:32
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/06 16:34
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 267.87 US Dollar via: Credit Card timestamp: 2022/09/06 17:02
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 248.52 US Dollar via: Cash timestamp: 2022/09/06 17:06
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 1340.48 US Dollar via: Cheque timestamp: 2022/09/06 17:22
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/06 18:02
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/06 18:05
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/06 18:11
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/06 18:16
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/06 18:24
- acct_80A38CA20 transfers_to acct_80A38CA20 amount: 2084.90 US Dollar via: ACH timestamp: 2022/09/06 18:41
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 69.11 US Dollar via: Cheque timestamp: 2022/09/06 20:00
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 205.82 US Dollar via: ACH timestamp: 2022/09/06 20:07
- acct_80E0FFA40 transfers_to acct_810DAEF30 amount: 259.90 US Dollar via: Cheque timestamp: 2022/09/06 20:11
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 170.84 US Dollar via: Cash timestamp: 2022/09/06 20:14
- acct_80E0FFA40 transfers_to acct_810DAEF30 amount: 23.56 US Dollar via: Credit Card timestamp: 2022/09/06 20:15
- acct_80E0FFA40 transfers_to acct_80EC3AA80 amount: 678.57 US Dollar via: Cheque timestamp: 2022/09/06 20:25
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/06 22:15
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/06 22:27
- acct_80026FD30 transfers_to acct_810DAEF30 amount: 572.25 US Dollar via: Cash timestamp: 2022/09/06 22:51
- acct_80026FD30 transfers_to acct_810DAEF30 amount: 14662.54 US Dollar via: Cheque timestamp: 2022/09/06 22:52
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/06 22:58
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_801175550 transfers_to acct_8010098B0 amount: 9.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_807332080 transfers_to acct_80D00DDB0 amount: 30.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_80E0FFA40 transfers_to acct_80EDB18D0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/07 05:07
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/07 05:12
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/07 05:37
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/07 05:37
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/07 05:42
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/07 05:47
- acct_8011B5EA0 transfers_to acct_808550710 amount: 5769.32 US Dollar via: Cheque timestamp: 2022/09/07 06:31
- acct_8011B5EA0 transfers_to acct_808550710 amount: 2351.50 US Dollar via: Credit Card timestamp: 2022/09/07 06:31
- acct_80A38CA20 transfers_to acct_80A38CA20 amount: 2084.90 US Dollar via: ACH timestamp: 2022/09/07 06:46
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/07 07:44
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_80026FD30 transfers_to acct_810DAEF30 amount: 572.25 US Dollar via: Cash timestamp: 2022/09/07 11:15
- acct_80026FD30 transfers_to acct_810DAEF30 amount: 14662.54 US Dollar via: Cheque timestamp: 2022/09/07 11:29
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/07 13:30
- acct_80E0FFA40 transfers_to acct_810DAEF30 amount: 259.90 US Dollar via: Cheque timestamp: 2022/09/07 13:45
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/07 13:45
- acct_80E0FFA40 transfers_to acct_810DAEF30 amount: 23.56 US Dollar via: Credit Card timestamp: 2022/09/07 13:47
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/07 13:54
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/07 13:59
- acct_808550710 transfers_to acct_80DECCFC0 amount: 3549.70 US Dollar via: Credit Card timestamp: 2022/09/07 15:33
- acct_808550710 transfers_to acct_80DECCFC0 amount: 3323.45 US Dollar via: Cheque timestamp: 2022/09/07 15:37
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 33214.12 US Dollar via: Cheque timestamp: 2022/09/07 16:12
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 19005.94 US Dollar via: Cash timestamp: 2022/09/07 16:22
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 7045.50 US Dollar via: Credit Card timestamp: 2022/09/07 16:23
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 17482.71 US Dollar via: ACH timestamp: 2022/09/07 16:29
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/07 19:10
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/07 19:17
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/07 22:20
- acct_80E0FFA40 transfers_to acct_80EC3AA80 amount: 678.57 US Dollar via: Cheque timestamp: 2022/09/07 23:17
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 248.52 US Dollar via: Cash timestamp: 2022/09/07 23:37
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 1340.48 US Dollar via: Cheque timestamp: 2022/09/07 23:38
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 69.11 US Dollar via: Cheque timestamp: 2022/09/07 23:44
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 267.87 US Dollar via: Credit Card timestamp: 2022/09/07 23:46
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 170.84 US Dollar via: Cash timestamp: 2022/09/07 23:48
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 205.82 US Dollar via: ACH timestamp: 2022/09/07 23:48
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/08 00:00
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/08 00:03
- acct_806FEF670 transfers_to acct_80100D270 amount: 7.94 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 267.87 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 1340.48 US Dollar via: Cheque timestamp: 2022/09/08 00:08
- acct_804006D70 transfers_to acct_80100D270 amount: 5.45 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 248.52 US Dollar via: Cash timestamp: 2022/09/08 00:20
- acct_80E0FFA40 transfers_to acct_80D00DDB0 amount: 8.66 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/08 00:31
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_80E0FFA40 transfers_to acct_80EC3AA80 amount: 678.57 US Dollar via: Cheque timestamp: 2022/09/08 07:00
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/08 09:06
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/08 09:09
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/08 09:13
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/08 09:14
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/08 09:23
- acct_80026FD30 transfers_to acct_810DAEF30 amount: 14662.54 US Dollar via: Cheque timestamp: 2022/09/08 12:00
- acct_80026FD30 transfers_to acct_810DAEF30 amount: 572.25 US Dollar via: Cash timestamp: 2022/09/08 12:24
- acct_8011B5EA0 transfers_to acct_808550710 amount: 5769.32 US Dollar via: Cheque timestamp: 2022/09/08 12:43
- acct_8011B5EA0 transfers_to acct_808550710 amount: 2351.50 US Dollar via: Credit Card timestamp: 2022/09/08 12:44
- acct_80E0FFA40 transfers_to acct_810DAEF30 amount: 23.56 US Dollar via: Credit Card timestamp: 2022/09/08 12:51
- acct_80E0FFA40 transfers_to acct_810DAEF30 amount: 259.90 US Dollar via: Cheque timestamp: 2022/09/08 12:52
- acct_80A38CA20 transfers_to acct_80A38CA20 amount: 2084.90 US Dollar via: ACH timestamp: 2022/09/08 13:05
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/08 16:11
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/08 16:21
- acct_808550710 transfers_to acct_80DECCFC0 amount: 3323.45 US Dollar via: Cheque timestamp: 2022/09/08 16:32
- acct_808550710 transfers_to acct_80DECCFC0 amount: 3549.70 US Dollar via: Credit Card timestamp: 2022/09/08 16:37
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/08 17:08
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/08 17:27
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/08 20:07
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/08 20:10
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/08 20:21
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/08 20:23
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 170.84 US Dollar via: Cash timestamp: 2022/09/08 20:37
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 19005.94 US Dollar via: Cash timestamp: 2022/09/08 20:38
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 205.82 US Dollar via: ACH timestamp: 2022/09/08 20:40
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 69.11 US Dollar via: Cheque timestamp: 2022/09/08 20:44
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 17482.71 US Dollar via: ACH timestamp: 2022/09/08 20:53
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 33214.12 US Dollar via: Cheque timestamp: 2022/09/08 20:55
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 7045.50 US Dollar via: Credit Card timestamp: 2022/09/08 20:57
- acct_804006D70 transfers_to acct_80100D7C0 amount: 109.71 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8123C8050 transfers_to acct_8010098B0 amount: 70.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_80E0FFA40 transfers_to acct_8010098B0 amount: 36.15 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/09 00:35
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:37
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/09 00:49
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/09 00:51
- acct_80E0FFA40 transfers_to acct_80EC3AA80 amount: 678.57 US Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/09 03:30
- acct_806686880 transfers_to acct_80EDB18D0 amount: 34224.55 US Dollar via: Cash timestamp: 2022/09/09 03:38
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/09 03:40
- acct_806686880 transfers_to acct_80EDB18D0 amount: 58705.63 US Dollar via: Cheque timestamp: 2022/09/09 03:55
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/09 03:56
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/09 03:58
- acct_8010098B0 transfers_to acct_801009860 amount: 6573.00 US Dollar via: ACH timestamp: 2022/09/09 04:17
- acct_809B15D70 transfers_to acct_80D00DDB0 amount: 526.26 US Dollar via: Credit Card timestamp: 2022/09/09 04:38
- acct_809B15D70 transfers_to acct_80D00DDB0 amount: 1205.20 US Dollar via: Cheque timestamp: 2022/09/09 04:40
- acct_801C4AE90 transfers_to acct_80EC3AA80 amount: 3342.40 US Dollar via: Credit Card timestamp: 2022/09/09 06:47
- acct_801C4AE90 transfers_to acct_80EC3AA80 amount: 13708.15 US Dollar via: Cheque timestamp: 2022/09/09 06:48
- acct_8027ACD00 transfers_to acct_808550710 amount: 14859.33 US Dollar via: Wire timestamp: 2022/09/09 07:34
- acct_8027ACD00 transfers_to acct_808550710 amount: 11325.52 US Dollar via: Credit Card timestamp: 2022/09/09 07:38
- acct_8027ACD00 transfers_to acct_808550710 amount: 41503.25 US Dollar via: Cheque timestamp: 2022/09/09 07:46
- acct_8027ACD00 transfers_to acct_808550710 amount: 3767.80 US Dollar via: Cash timestamp: 2022/09/09 07:53
- acct_80A38CA20 transfers_to acct_80A38CA20 amount: 2084.90 US Dollar via: ACH timestamp: 2022/09/09 09:01
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 17482.71 US Dollar via: ACH timestamp: 2022/09/09 10:03
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 33214.12 US Dollar via: Cheque timestamp: 2022/09/09 10:16
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 7045.50 US Dollar via: Credit Card timestamp: 2022/09/09 10:25
- acct_80EC3AA80 transfers_to acct_812B9CD40 amount: 19005.94 US Dollar via: Cash timestamp: 2022/09/09 10:29
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/09 12:01
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_80026FD30 transfers_to acct_810DAEF30 amount: 14662.54 US Dollar via: Cheque timestamp: 2022/09/09 13:04
- acct_80026FD30 transfers_to acct_810DAEF30 amount: 572.25 US Dollar via: Cash timestamp: 2022/09/09 13:27
- acct_805B448D0 transfers_to acct_805B448D0 amount: 42217.99 US Dollar via: ACH timestamp: 2022/09/09 14:48
- acct_100428660 transfers_to acct_80DECCFC0 amount: 2693.91 US Dollar via: Cheque timestamp: 2022/09/09 16:32
- acct_8011B5EA0 transfers_to acct_808550710 amount: 5769.32 US Dollar via: Cheque timestamp: 2022/09/09 19:02
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/09 19:02
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/09 19:05
- acct_8011B5EA0 transfers_to acct_808550710 amount: 2351.50 US Dollar via: Credit Card timestamp: 2022/09/09 19:08
- acct_808550710 transfers_to acct_80DECCFC0 amount: 3549.70 US Dollar via: Credit Card timestamp: 2022/09/09 21:31
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/09 21:47
- acct_808550710 transfers_to acct_80DECCFC0 amount: 3323.45 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_80100D270 transfers_to acct_80100D270 amount: 10125.63 US Dollar via: ACH timestamp: 2022/09/09 22:04
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/09 22:15
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 1340.48 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 248.52 US Dollar via: Cash timestamp: 2022/09/09 22:42
- acct_80EC3AA80 transfers_to acct_812D31C50 amount: 267.87 US Dollar via: Credit Card timestamp: 2022/09/09 22:51
- acct_80E0FFA40 transfers_to acct_810DAEF30 amount: 23.56 US Dollar via: Credit Card timestamp: 2022/09/09 23:32
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 170.84 US Dollar via: Cash timestamp: 2022/09/09 23:39
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 205.82 US Dollar via: ACH timestamp: 2022/09/09 23:48
- acct_80E0FFA40 transfers_to acct_810DAEF30 amount: 259.90 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 69.11 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_80A06ECA0 transfers_to acct_8010098B0 amount: 47.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_811C142E0 transfers_to acct_80EC3AA80 amount: 4.43 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_806FEF670 transfers_to acct_8010098B0 amount: 90.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_805B448D0 transfers_to acct_808550710 amount: 3.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_80E3E4570 transfers_to acct_8010098B0 amount: 25.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8033F9AB0 transfers_to acct_8010098B0 amount: 1.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_80E0FFA40 transfers_to acct_80EDB18D0 amount: 21.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_804D1A630 transfers_to acct_8010098B0 amount: 29.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 69.11 US Dollar via: Cheque timestamp: 2022/09/10 03:07
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 205.82 US Dollar via: ACH timestamp: 2022/09/10 03:17
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 170.84 US Dollar via: Cash timestamp: 2022/09/10 03:28
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/10 06:00
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/10 06:08
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/10 06:20
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/10 06:21
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/10 06:26
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/10 10:02
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/10 10:24
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/10 12:07
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/10 12:08
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/10 14:14
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/10 14:23
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/10 15:05
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/10 15:14
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/10 15:22
- acct_8011B5EA0 transfers_to acct_808550710 amount: 2351.50 US Dollar via: Credit Card timestamp: 2022/09/10 22:17
- acct_8011B5EA0 transfers_to acct_808550710 amount: 5769.32 US Dollar via: Cheque timestamp: 2022/09/10 22:23
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/10 22:41
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/10 22:54

SUMMARY STATISTICS:
  Total transactions: 476
  Unique accounts: 59
  Total volume: 40,031,478.12
  Avg transaction: 84,099.74
  Time span: 439 units
  Max out-degree: 61 (node: 01420_8010098B0)
  Max in-degree: 52 (node: 0012893_8051965F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)